EUFEX IBS INTEGRATED BUSINESS SERVICES LTD

Company number 05863549

Date	Type	Description	View / Download
22 Dec 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jun 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
24 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Sep 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Nov 2013	AP01	Appointment of Mr Bertram Berendes as a director	(2 pages)
07 Nov 2013	AP01	Appointment of Mr Markus Antonius Berendes as a director	(2 pages)
07 Nov 2013	TM01	Termination of appointment of Ryan Mills as a director	(1 page)
21 Aug 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-21 EUR 1,000	(4 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
11 Sep 2012	AP01	Appointment of Mr Ryan Mills as a director	(2 pages)
10 Sep 2012	TM01	Termination of appointment of Achim Schoene as a director	(1 page)
22 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(5 pages)
03 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
07 Apr 2011	CERTNM	Company name changed eufex european fuel exchange LIMITED\certificate issued on 07/04/11 RES15 ‐ Change company name resolution on 2011-03-31 NM01 ‐ Change of name by resolution	(3 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
21 Sep 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
21 Sep 2010	CH04	Secretary's details changed for Stm Nominee Secretaries Ltd on 25 February 2010	(2 pages)
21 Sep 2010	AD01	Registered office address changed from 1a Pope Street London SE1 3PH on 21 September 2010	(1 page)
21 Sep 2010	AP01	Appointment of Mr Achim Schoene as a director	(2 pages)
21 Sep 2010	TM01	Termination of appointment of Philippe Causse as a director	(1 page)
08 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
05 Dec 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)